Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2026 |
CS01 |
Confirmation statement made on 11 September 2026 with no updates
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02 Oct 2026 |
PSC07 |
Cessation of Andrew James Mckenzie-Smith as a person with significant control on 2 October 2026
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22 Sep 2026 |
PSC04 |
Change of details for Mr Andrew James Mckenzie Smith as a person with significant control on 22 September 2026
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22 Sep 2026 |
CH01 |
Director's details changed for Mr Andrew James Mckenzie Smith on 22 September 2026
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28 Jun 2026 |
TM02 |
Termination of appointment of Helen Ruth Mckenzie Smith as a secretary on 5 June 2026
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02 Feb 2026 |
AD01 |
Registered office address changed from , Lindores Abbey House Abbey Road, Newburgh, Fife, KY14 6HH to Lindores Abbey Distillery Abbey Road Newburgh Cupar KY14 6HH on 2 February 2026
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28 Nov 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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22 Oct 2025 |
CS01 |
Confirmation statement made on 11 September 2025 with updates
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13 May 2025 |
AP01 |
Appointment of Viacheslav Nazarov as a director on 12 May 2025
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13 May 2025 |
AP01 |
Appointment of Mr Heath Alexander Forusz as a director on 12 May 2025
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13 May 2025 |
TM01 |
Termination of appointment of Joel Levy as a director on 12 May 2025
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27 Mar 2025 |
CH01 |
Director's details changed for Mr Joel Levy on 1 February 2025
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30 Nov 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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09 Jul 2024 |
MR04 |
Satisfaction of charge SC4423790001 in full
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Graeme Wallace as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Helen Ruth Mckenzie Smith as a director on 10 March 2023
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Mckenzie Smith as a person with significant control on 7 November 2022
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07 Nov 2022 |
MR01 |
Registration of charge SC4423790001, created on 4 November 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Mr Graeme Wallace as a director on 27 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Joel Levy as a director on 27 April 2022
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